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GLOBAL FIGHT AGAINST TERRORISM FUNDING

LIVE AND LET LIVE - LESS MONEY LESS TERROR

Terrorism FinanciersTerror Financiers

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  • GNC Syria
    Hezbollah uses GNC Syria transportation service to receive components for its missile system project
  • Talaqi Group
    Talaqi Group - front company run by Hizballah official al-Bazzal. Al-Bazzal has sought to continue[...]
  • Tawafuk
    Al-Bazzal is a founder and owner of Tawafuk, where he is involved in day-to-day activities[...]
  • Nagham al Hayat
    Nagham Al Hayat is being designated pursuant to E.O. 13224 today for being owned or[...]
  • Abdel Nour Shaalan
    Abd Al Nur Shalan is a U.S.-designated Lebanese businessman who has served as Hezbollah’s point[...]
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Terrorist GroupsThreats

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  • Army of Islam
    Army of Islam (official name - The Army of Islam Group in Jerusalem) is a[...]
  • Jaysh al-Mu’ammal
    Jaysh al-Mu'ammal, also known as Liwa al-Mu'ammal or as the Popular Mobilization Forces' 99th Brigade,[...]
  • Harakat al-Abdal
    Harakat al-Abdal (The Replacements Movement) is a Shi'a militia that emerged in 2014 as part[...]
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ExtremistsExtremists

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  • Ruqayyah Ramli
    Ruqayyah Ramli is a 34-year-old housewife and former religious teacher has been detained under the[...]
  • Osman Nuri Kabaktepe
    Osman Nuri Kabaktepe is an influential political operative who was recently elected chairman of the[...]
  • Bekir Eroglu
    Bekir Eroglu is an al-Qaeda operative who was under surveillance for suspected terrorist activities in[...]
  • Sena Hamzabegovic
    Sena Hamzabegovic is a Bosnian woman arrested on suspicion of financially supporting her husband and[...]
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